# Cellular Solutions And Services Limited

## Details

- **Company number:** [03837718](https://find-and-update.company-information.service.gov.uk/company/03837718)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 1999
- **Registered office:** FOCUS HOUSE, HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (565 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALFORD, Matthew James | director | 28 Jun 2024 |  |
| RISHBETH, Victoria Claire | director | 28 Jun 2024 |  |
| BAILEY, Rhys Nicholas Harry | director | 28 Jun 2024 |  |
| FRIEND, Charlene Emma | director | 24 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Focus 4 U Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2024 |  |
| Mr Damian Christopher Mottram | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Apr 2024 |
| Mrs Jennifer Mary Mottram | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Apr 2024 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2023 | £4,416,340 | 43 |
| 30 Sep 2022 | £4,264,881 | 37 |
| 30 Sep 2021 | £3,550,630 | 37 |
| 30 Sep 2020 | £4,947,450 | 37 |
| 30 Sep 2019 | £4,448,597 | 35 |
| 30 Sep 2018 | £4,398,751 | 37 |
| 30 Sep 2017 | £3,964,925 | 37 |
| 30 Sep 2016 | £4,055,750 | - |
| 30 Sep 2015 | £3,559,024 | - |
| 30 Sep 2014 | £3,214,547 | - |
| 30 Sep 2013 | £2,908,059 | - |
| 30 Sep 2012 | £2,606,085 | - |



## Owned by

Cellular Solutions And Services Limited → [Focus 4 U Ltd](/company/04771242) → [Focus Group Trading Limited](/company/12474659) → [Eclipse (Midco 2) Limited](/company/12474568) → [Eclipse (Midco 1) Limited](/company/12474441) → [Fern Bidco Limited](/company/15583299)




## Directors' other companies

- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Cellular Solutions Holdings Limited](/company/06204701)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Cellular Solutions (North East) Ltd](/company/03800076)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [STL Communications Limited](/company/03234302)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Evad Think Unified Limited](/company/06997995)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Ipinnacle Ltd](/company/06679607)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Pinnacle Communications Limited](/company/03838761)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Incom Business Systems Limited](/company/02437211)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Prime & Modern Limited](/company/08403368)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Quintech Computer Systems Ltd](/company/05264585)
- [BAILEY, Rhys Nicholas Harry](/person/5401672) - director at [Lombardi Bidco Limited](/company/15824053)



## Companies at the same address

- [&Partners IT Ltd](/company/09735329) (09735329)
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- [Cellular Solutions (North East) Ltd](/company/03800076) (03800076)
- [Cellular Solutions Holdings Limited](/company/06204701) (06204701)
- [Cellular Solutions Network Services Limited](/company/08445652) (08445652)
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- [Cloud Voice And Data Ltd](/company/11868164) (11868164)